SWAGELINING LIMITED
GLASGOW PIONEER LINING LIMITED TM 1295 LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G60 5EU

Company number SC355758
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address RIVER CLYDE HOUSE ERSKINE FERRY ROAD, OLD KILPATRICK, GLASGOW, SCOTLAND, G60 5EU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Nine Trees Development Centre Bleasdale Court 2 South Avenue Clydebank Dunbartonshire G81 2LE to River Clyde House Erskine Ferry Road Old Kilpatrick Glasgow G60 5EU on 23 February 2017; Satisfaction of charge SC3557580001 in full. The most likely internet sites of SWAGELINING LIMITED are www.swagelining.co.uk, and www.swagelining.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Swagelining Limited is a Private Limited Company. The company registration number is SC355758. Swagelining Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Swagelining Limited is River Clyde House Erskine Ferry Road Old Kilpatrick Glasgow Scotland G60 5eu. . ELLIS, Simon David is a Director of the company. GORDON, John Alexander is a Director of the company. PUGH, David Edward is a Director of the company. Secretary DICKSON, Michael Desmond has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BARNES, Stephen has been resigned. Director BELLINGHAM, James has been resigned. Director DICKSON, Michael Desmond has been resigned. Director HOLMES, Malcolm Brian has been resigned. Director MANN, Christopher James has been resigned. Director MILLAR, Lesley Mari has been resigned. Director WHITTLE, David Geoge has been resigned. Director WRIGHT, Donald James has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ELLIS, Simon David
Appointed Date: 27 July 2016
50 years old
Director
GORDON, John Alexander
Appointed Date: 27 July 2016
58 years old
Director
PUGH, David Edward
Appointed Date: 27 July 2016
60 years old

Resigned Directors

Secretary
DICKSON, Michael Desmond
Resigned: 27 July 2016
Appointed Date: 26 February 2010
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 03 March 2010
Appointed Date: 27 February 2009
Director
BARNES, Stephen
Resigned: 27 July 2016
Appointed Date: 01 July 2009
69 years old
Director
BELLINGHAM, James
Resigned: 14 June 2013
Appointed Date: 01 July 2010
68 years old
Director
DICKSON, Michael Desmond
Resigned: 27 July 2016
Appointed Date: 01 March 2010
59 years old
Director
HOLMES, Malcolm Brian
Resigned: 01 July 2009
Appointed Date: 27 February 2009
57 years old
Director
MANN, Christopher James
Resigned: 10 September 2012
Appointed Date: 13 February 2012
55 years old
Director
MILLAR, Lesley Mari
Resigned: 27 July 2016
Appointed Date: 30 October 2014
64 years old
Director
WHITTLE, David Geoge
Resigned: 27 July 2016
Appointed Date: 01 March 2010
70 years old
Director
WRIGHT, Donald James
Resigned: 27 July 2016
Appointed Date: 18 June 2010
76 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 01 July 2009
Appointed Date: 27 February 2009
Director
TM COMPANY SERVICES LIMITED
Resigned: 01 July 2009
Appointed Date: 27 February 2009

Persons With Significant Control

Subsea 7 Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

SWAGELINING LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Feb 2017
Registered office address changed from Nine Trees Development Centre Bleasdale Court 2 South Avenue Clydebank Dunbartonshire G81 2LE to River Clyde House Erskine Ferry Road Old Kilpatrick Glasgow G60 5EU on 23 February 2017
05 Aug 2016
Satisfaction of charge SC3557580001 in full
28 Jul 2016
Termination of appointment of Stephen Barnes as a director on 27 July 2016
28 Jul 2016
Termination of appointment of Donald James Wright as a director on 27 July 2016
...
... and 59 more events
06 Jul 2009
Appointment terminated director malcolm holmes
06 Jul 2009
Director appointed stephen barnes
27 Mar 2009
Memorandum and Articles of Association
24 Mar 2009
Company name changed tm 1295 LIMITED\certificate issued on 26/03/09
27 Feb 2009
Incorporation

SWAGELINING LIMITED Charges

9 October 2014
Charge code SC35 5758 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
23 September 2013
Charge code SC35 5758 0001
Delivered: 26 September 2013
Status: Satisfied on 5 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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